Source-grounded facts extracted from Nova Minerals Ltd's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
Nova Minerals Ltd: US Holdco adopted a Code of Business Conduct and Ethics covering directors, officers, and employees.
“US Holdco has adopted a Code of Business Conduct and Ethics (the “Code”), which applies to all directors, officers and employees of US Holdco and its subsidiaries.”
Nova Minerals Ltd: US Holdco's Bylaws replace Nova Minerals' organizational documents due to redomiciliation.
“In connection with the Redomiciliation, the rights of our securityholders are no longer governed by Nova Minerals’ organizational documents and instead are now governed by US Holdco’s Amended and Restated Articles of Incorporation and its bylaws (the “Bylaws”), which are attached hereto as Exhibits 3.1 and 3.2, respectively, and incorporated herein by reference.”
Nova Minerals Ltd: US Holdco's Amended and Restated Articles of Incorporation replace Nova Minerals' organizational documents due to redomiciliation.
“In connection with the Redomiciliation, the rights of our securityholders are no longer governed by Nova Minerals’ organizational documents and instead are now governed by US Holdco’s Amended and Restated Articles of Incorporation and its bylaws (the “Bylaws”), which are attached hereto as Exhibits 3.1 and 3.2, respectively, and incorporated herein by reference.”
Chaim D. Berger was appointed as Director at Nova Minerals Ltd.
“Chaim D. Berger 45 Director”
Avi Geller was appointed as Director at Nova Minerals Ltd.
“Avi Geller 37 Director”
Craig Bentley was appointed as Director at Nova Minerals Ltd.
“Craig Bentley 56 Director”
Richard Beazley was appointed as Chairman at Nova Minerals Ltd.
“Richard Beazley 61 Chairman”
Ashlie Thorburn was appointed as Chief Financial Officer at Nova Minerals Ltd.
“Ms. Thorburn joined Nova Minerals in April 2026 as Chief Financial Officer and was appointed Chief Financial Officer of US Holdco in June 2026.”
Christopher Gerteisen was appointed as President, Chief Executive Officer, and Director at Nova Minerals Ltd.
“Christopher Gerteisen 52 President, Chief Executive Officer, and Director”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.